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PENSIERI CARAVAN PARK LTD

Company number 12987477

Persons with significant control: 3 active persons with significant control / 0 active statements

Lord John Hugh Robert Manners Active

Correspondence address
Estate Office, Bodorgan, Anglesey, Wales, LL62 5LP
Notified on
30 October 2021
Date of birth
May 1956
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors with control over the trustees of a trust

Mr Nicholas Peter James Falla Active

Correspondence address
Estate Office, Bodorgan, Anglesey, Wales, LL62 5LP
Notified on
30 October 2021
Date of birth
July 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mrs Aine Deirdre O'Reilly Active

Correspondence address
Estate Office, Bodorgan, Anglesey, Wales, LL62 5LP
Notified on
30 October 2021
Date of birth
June 1978
Nationality
Irish
Country of residence
Jersey
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

George Meyrick Ceased

Correspondence address
Estate Office, Lyndhurst Road, Hinton, Christchurch, United Kingdom, BH23 7DU
Notified on
30 October 2020
Ceased on
30 October 2021
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors